DOSSIERS / CABINET STANISLAS ET LEOPOLD
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CABINET STANISLAS ET LEOPOLD

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529181232 · 529181232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CABINET STANISLAS ET LEOPOLD
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529181232
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active
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Professional LLC (SELARL)
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2010-12-22
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3 RUE SAINT JULIEN, 54000 NANCY
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86.23Z
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10
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
SCI PHILEASShared officer / director · 4 share thisSCI RIHIVELIShared officer / director · 4 share thisVINCENT VINCENTShared officer / director · 4 share thisPHILEAS IIIShared officer / director · 11 share thisCABINET D'ORTHODONTIE LEOPOLDShared officer / director · 11 share thisSIGNUP PUBLICITEShared officer / director · 11 share thisPOISSONNERIE LE MASCARETShared officer / director · 11 share thisWEECOShared officer / director · 11 share thisLEOSTANShared officer / director · 11 share thisS.C.I. AUX ESSARTSShared officer / director · 11 share thisMEDIPULShared officer / director · 11 share thisSCI PHILEAS IIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHARLES CLAUDE JACQUES MONCHAUSSEPrésident—France registry
JEAN-FRANCOIS CUZINPrésident—France registry
STEPHANE GENINPrésident—France registry
VIRGILE EDOUARD ETIENNE PIERSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100